| Name |
Best Wishes ( Essex) LTD |
| Address |
Clarence Street Chambers
32 Clarence Street
Southend-On-Sea
SS1 1BD
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12572735 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 April 2022
|
| Sector (SIC) | 47190 - Other retail sale in non-specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
47650 - Retail sale of games and toys in specialised stores
|
| Company Register Status | active
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Other country specific datasets
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KYC / PEP / AML request |